GREENER EALING LTD

Company Documents

DateDescription
18/06/2518 June 2025 Resolutions

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18/06/2518 June 2025 Memorandum and Articles of Association

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24/10/2424 October 2024 Full accounts made up to 2024-03-31

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06/11/236 November 2023 Full accounts made up to 2023-03-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with updates

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07/08/237 August 2023 Confirmation statement made on 2023-08-01 with no updates

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03/08/233 August 2023 Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02

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11/07/2311 July 2023 Termination of appointment of Alison Reynolds as a director on 2023-07-10

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03/07/233 July 2023 Appointment of Mr Kerry John Stevens as a director on 2023-06-30

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09/02/239 February 2023 Termination of appointment of Kieran Read as a director on 2023-01-30

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09/02/239 February 2023 Appointment of Ms Joanna Pavlides as a director on 2023-01-30

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19/10/2219 October 2022 Full accounts made up to 2022-03-31

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24/02/2224 February 2022 Full accounts made up to 2021-03-31

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01/12/211 December 2021 Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01

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29/11/2129 November 2021 Full accounts made up to 2020-06-30

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with no updates

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03/08/213 August 2021 Registration of charge 121369270001, created on 2021-07-23

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN READ / 09/06/2020

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22/07/2022 July 2020 ADOPT ARTICLES 17/03/2020

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21/07/2021 July 2020 ARTICLES OF ASSOCIATION

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17/03/2017 March 2020 CURRSHO FROM 31/08/2020 TO 30/06/2020

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM PERCEVAL HOUSE 14-16 LONGFIELD AVENUE EALING LONDON W5 2HL UNITED KINGDOM

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05/02/205 February 2020 CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LTD

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27/01/2027 January 2020 DIRECTOR APPOINTED MR MICHAEL GORDON BOULT

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10/01/2010 January 2020 DIRECTOR APPOINTED MR KIERAN READ

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROSS BROWN

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03/01/203 January 2020 DIRECTOR APPOINTED MS ALISON REYNOLDS

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02/08/192 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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